AVP, General Compliance – International Bank

Compliance AVP to support the Head in handling general compliance matters across all regulated activities.
Your new company
Your new company is an established international bank. They are looking for a compliance assistant vice president (min. 4 years of Compliance experience) to join the Compliance department to ensure that all risks are properly identified and assessed, and performing extensive compliance review/ self-assessment for their businesses.

Your new role
As a senior member within the team, you will support the Team Head with your compliance knowledge across all regulated activities. You'll also be required conduct relevant compliance reviews, gap analysis and self-assessment. Below are the main objectives of your role:

  • Develop, review and enforce compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Conduct regular compliance reviews to ensure following of procedures are meeting regulatory requirements/ business changes
  • Work closely with other business units and provide sufficient internal training and compliance testing to enhance the compliance consciousness of all staff levels.

What you'll need to succeed
  • Ideally you will have at least 4 years of Compliance experiences.
  • Possess good knowledge of local regulatory requirements
  • Good command of both spoken and written English and Chinese

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Lead and transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/ #1231165

求人概要

雇用形態
正社員
業界・業種
Banking & Financial Services
勤務地
HongKong
専門分野
Banking and Financial Services
参照番号
1231165

コンサルタントにご相談ください

この求人は Obe Kau, が担当しております。お気軽にご相談ください。, オフィス: Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Tel.: +85222307439